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CAPWAY FOREX TRADING INVESTMENT

Operating status: SCAM

Website: https://www.capway-forexinvestment.com/

Broker violations and abnormal records
  • Mar 30, 2022 The UK FCA Added CAPWAY FOREX TRADING INVESTMENT into Its Warnings

    On 31 Mar 2022, the FCA issued a warning that CAPWAY FOREX TRADING INVESTMENT has not been authorised to carry out financial services and products in the UK, you may visit: https://www.fca.org.uk/news/warnings/capway-forex-trading-investment

    On 31 Mar 2022, the FCA issued a warning that CAPWAY FOREX TRADING INVESTMENT has not been authorised to carry out financial services and products in the UK, you may visit: https://www.fca.org.uk/news/warnings/capway-forex-trading-investment
  • Apr 19, 2022 BrokersView has Reviewed that CAPWAY FOREX TRADING INVESTMENT is an Unregulated Forex Broker

    CAPWAY FOREX TRADING INVESTMENT shows its office address is in the United States. However, we did not find any match results to this broker in the US regulator National Futures Association (NFA). That means CAPWAY FOREX TRADING INVESTMENT is not an approved broker to do forex in the US.

    CAPWAY FOREX TRADING INVESTMENT also claims its registration in the Companies House of United Kingdom (CH) with company number: 12490562. However, when we searched in CH, we found the company number belongs to a dissolved company named "FX INVESTMENS LTD" which has no connection with CAPWAY FOREX TRADING INVESTMENT. Besides, CH is the United Kingdom's registrar of companies which has no legit rights to regulate any forex activities. 

    As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. Searching in FCA, we only found this broker had already been blacklisted by FCA for providing financial services without authorization. That means CAPWAY FOREX TRADING INVESTMENT is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

    CAPWAY FOREX TRADING INVESTMENT shows its office address is in the United States. However, we did not find any match results to this broker in the US regulator National Futures Association (NFA). That means CAPWAY FOREX TRADING INVESTMENT is not an approved broker to do forex in the US.CAPWAY FOREX TRADING INVESTMENT also claims its registration in the Companies House of United Kingdom (CH) with company number: 12490562. However, when we searched in CH, we found the company number belongs to a dissolved company named "FX INVESTMENS LTD" which has no connection with CAPWAY FOREX TRADING INVESTMENT. Besides, CH is the United Kingdom's registrar of companies which has no legit rights to regulate any forex activities. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. Searching in FCA, we only found this broker had already been blacklisted by FCA for providing financial services without authorization. That means CAPWAY FOREX TRADING INVESTMENT is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

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